A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED UPON ADVANCE NOTIFICATION OF NEED BY A DEAF OR HEARING IMPAIRED PERSON. SUCH NOTIFICATION SHOULD BE MADE AS SOON AS POSSIBLE PRIOR TO DATE OF THE EVENT.

IF YOU NEED REASONABLE ACCOMMODATION, TO CONDUCT BUSINESS WITH THE COMMISSION, FOR A DISABILITY AS DEFINED BY THE FEDERAL AMERICANS WITH DISABILITIES ACT AND THE CALIFORNIA FAIR EMPLOYMENT AND HOUSING ACT, PLEASE CONTACT THE COMMISSION IN ADVANCE TO ARRANGE FOR SUCH ACCOMMODATION.

II.

A. AMENDMENT TO MINUTES FOR THE MEETING OF OCTOBER 29, 2010

Motion and Vote

B. CONFIRMATION OF MINUTES FOR THE MEETING OF DECEMBER 10, 2010

Motion and Vote

III.

EXECUTIVE OFFICER’S REPORT

IV.

CONSENT CALENDAR C01 – C37 Motion and Vote

THE FOLLOWING ITEMS ARE CONSIDERED TO BE NON-CONTROVERSIAL AND ARE SUBJECT TO CHANGE AT ANY TIME UP TO THE DATE OF THE MEETING.

ANYONE WISHING TO ADDRESS AN ITEM ON THE AGENDA SHOULD FILL OUT A SPEAKER FORM. WHEN YOU ARE CALLED TO SPEAK, PLEASE STATE YOUR NAME FOR THE RECORD. YOU WILL BE ALLOWED 3 MINUTES TO SPEAK.

LAND MANGEMENT DIVISION
RECREATIONAL PIER LEASES

C

01

JOHN S. ZIL (APPLICANT): Consider application for a new General Lease – Recreational and Protective Structure Use of sovereign land located in the Sacramento River, adjacent to 7199 Garden Highway, city of Sacramento, Sacramento County; for an existing uncovered floating boat dock with galvanized cables and stairs previously authorized by the Commission, and retention of bank protection not previously authorized by the Commission. (WP 3258.9; RA# 11810) (A 5, 9;S 6) (Staff: V. Caldwell)

DIABLO WATER SKI CLUB, A CALIFORNIA CORPORATION (LESSEE): Consider revision of rent to Lease No. PRC 6184.1, a General Lease – Recreational Use, of sovereign land located in Old River and Berm “N”, near Bacon Island, San Joaquin County; for two existing club buildings, one water ski jump, five uncovered floating boat docks, two decks, a storage room, covered patio, and ten slalom marker buoys with anchors previously authorized by the Commission. (PRC 6184.1) (A 10, 15, 26; S 5, 14) (Staff: V. Caldwell)

PACIFIC GAS AND ELECTRIC COMPANY (LESSEE): Consider revision of rent to Lease No. PRC 8664.1, a General Lease – Right of Way Use, of sovereign land located in the Sacramento River, in the cities of Sacramento and West Sacramento, Sacramento and Yolo Counties; for an existing 20-inch diameter natural gas pipeline. (PRC 8664.1) (A 5,9; S 6) (Staff: M. Clark)

RICHARD A. SORENSEN (APPLICANT): Consider application for a new General Lease – Commercial Use, of sovereign land located in the Sacramento River, adjacent to 10000 Garden Highway, near the town of Verona, Sutter County; for an existing commercial marina known as Rio Ramaza, previously authorized by the Commission. (WP 4485.1; RA# 01699) (A 2,5; S 4,6) (Staff: M. Clark)

COUNTY OF SANTA BARBARA (APPLICANT): Consider the issuance of a new General Lease – Public Agency Use, of sovereign lands located in the Pacific Ocean and Goleta Slough at Goleta Beach County Park, Santa Barbara County; for an existing public recreational pier and rock riprap revetment previously authorized by the Commission; and for an existing restroom building, portion of a restaurant building, observation platform, parking area, vehicular access bridge, and additional rock riprap revetments not previously authorized by the Commission. (WP 7343.9, WP 1431.9; RA# 12303) (A 35; S 19) (Staff: K. Foster)

SAN DIEGO UNIFIED PORT DISTRICT (LESSEE), SUNROAD ASSET MANAGEMENT, INC. (SUBLESSEE): Consider additional authorization for Lease No. PRC 8876.1, General Lease - Commercial Use, of sovereign lands located in San Diego Bay adjacent to the east end of Harbor Island, city of San Diego, San Diego County; to authorize staff approval of a self-insurance program for liability coverage of no less than $1,000,000. (WP 8876.1; RA# 02108) (A 39; S 79 ) (Staff: K. Foster)

CITY OF REDONDO BEACH (TRUSTEE): Consider approval of the proposed expenditure of public trust funds by the City of Redondo Beach for the construction of a new Harbor Patrol facility and dock located within legislatively granted sovereign lands in the City of Redondo Beach, Los Angeles County. (G05-07.6; RA #09110) (A 53,54; S 25, 28) (Staff: G.Kato)

COUNTY OF DEL NORTE (LESSEE): Consider application for an amendment to Lease No. PRC 7307.9, General Lease - Public Agency Use, of sovereign land located in the Klamath River, adjacent to Assessor Parcel Number 140-060-04, near Klamath, Del Norte County; to extend the construction completion date of a public boat launch facility from October 15, 2010 to October 15, 2012, for a public boat launch facility. (WP 7307.9; RA# 14008) (A 1; S 4) (Staff: N. Lee)

CALIFORNIA STATE LANDS COMMISSION AND CALIFORNIA COASTAL COMMISSION (PARTIES): Consider acceptance of one offer to dedicate a lateral public access easement over land adjacent to State tidelands in the city of Malibu, 6525 Point Lechuza Drive, Los Angeles County. (W 24665) (A 41; S 23) (Staff: S. Nelson)

MOBIL PACIFIC PIPELINE COMPANY (APPLICANT): Consider application for a new General Lease – Right of Way Use of sovereign land located in the Salinas River, five miles northwest of the town of Bradley, Monterey County; for two existing non-operational steel pipelines (one 12– inch diameter and one 4-inch diameter) previously authorized by the Commission. (WP 7772.1; RA# 19809) (A 33, 27, 28; S 15) (Staff: D. Simpkin )

EXXONMOBIL OIL CORPORATION (APPLICANT): Consider application for a new General Lease – Right of Way Use of sovereign land located in the Salinas River, five miles northwest of the town of Bradley, Monterey County; for an existing non-operational 6-inch steel natural gas pipeline previously authorized by the Commission. (WP 5538.1; RA# 19709) (A 27, 28, 33; S 15) (Staff: D. Simpkin)

SOUTHERN CALIFORNIA GAS COMPANY(APPLICANT): Consider application for a new General Lease – Right of Way Use of sovereign land located in the Kings River , near State Highway 41 , Kings County ; for the continued use and maintenance of one 16-inch diameter natural gas pipeline previously authorized by the Commission. (WP 4989.1; RA# 14009) (A 30 ; S 16 ) (Staff: D. Simpkin)

DENNIS H. GRIMSMAN AND DIANE S. GRIMSMAN, TRUSTEES OF THE GRIMSMAN FAMILY LIVING TRUST DATED JULY 15, 1996 (APPLICANTS): Consider application for a new General Lease – Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Number 092-180-008, near Carnelian Bay, Placer County; for an existing pier previously authorized by the Commission and retention of an existing boat lift not previously authorized by the Commission. (WP 4467.1; RA# 26607) (A 4; S 1) (Staff: B. Terry)

RANDOLPH K. YACKZAN AND LYNNE U. YACKZAN, TRUSTEES OF THE YACKZAN FAMILY REVOCABLE TRUST DATED OCTOBER 15, 1997; AND UNGER ENTERPRISES LP, A CALIFORNIA LIMITED PARTNERSHIP (APPLICANTS): Consider application for a new General Lease - Recreational Use, of sovereign land located in Lake Tahoe, adjacent to Assessor’s Parcel Number 092-180-008, near Carnelian Bay, Placer County; for an existing pier and an open sided boathouse previously authorized by the Commission and retention of an existing boat hoist not previously authorized by the Commission. (WP 5267.1; RA# 09810) (A 4; S 1) (Staff: B. Terry)

IA Sacramento Holdings, L.L.C., City of sacramento, California department of parks and recreation, STATE LANDS COMMISSION (PARTIES): Consider the substitution of a party to a previously approved Title Settlement and Land Exchange Agreement involving the Downtown Sacramento Railyards and certain nearby parcels along the Sacramento River. IA Sacramento Holdings, L.L.C. will take the place of S. Thomas Enterprises of Sacramento, LLC as a party to the Agreement. The result of the Agreement would be termination of any and all sovereign public trust property rights in the former bed of the American River within the Railyards, acquisition of various parcels by the State and issuance of a 49-year lease of acquired lands by the State Lands Commission to the City of Sacramento located in the City of Sacramento, Sacramento County. (AD 498, G 21-01, PRC 8597) (A9; S6) (Negotiator: M. DeBernardo, K. Colson)